Hglb Holdings Limited, a registered company, was registered on 25 Aug 2015. 9429041898888 is the NZ business number it was issued. "Internet only retailing" (business classification G431050) is how the company has been categorised. This company has been supervised by 1 director, named Michelle Jane Watson - an active director whose contract began on 25 Aug 2015.
Last updated on 03 May 2025, the BizDb database contains detailed information about 1 address: 81 The Esplanade, Petone, Lower Hutt, 5012 (category: registered, service).
Hglb Holdings Limited had been using 30 Victoria Street, Petone, Lower Hutt as their physical address until 18 Mar 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 81 The Esplanade, Petone, Lower Hutt, 5012 New Zealand
Registered & service address used from 14 Mar 2025
Principal place of activity
30 Victoria Street, Petone, Lower Hutt, 5012 New Zealand
Previous addresses
Address #1: 30 Victoria Street, Petone, Lower Hutt, 5012 New Zealand
Physical & registered address used from 23 Jan 2020 to 18 Mar 2022
Address #2: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 18 Sep 2015 to 23 Jan 2020
Address #3: 30 Victoria Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 25 Aug 2015 to 18 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Watson, Michelle Jane |
Petone Lower Hutt 5012 New Zealand |
25 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Daly, Kelvin Gerrard |
Petone Lower Hutt 5012 New Zealand |
25 Aug 2015 - |
Michelle Jane Watson - Director
Appointment date: 25 Aug 2015
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 06 Mar 2017
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